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Ppa (14) · MD (3) · Profit Transfer: Mitteldeutsche Erfrischungsgetränke GmbH & Co. KG · Change of headquarters: NEW-West Mineralbrunnen GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb2 Apr 2009 German Trade Register Announcements, Germany (26/03/2009)
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Nettetaler Erfrischungsgetränke GmbH,
Unnamed street ??, 41334 Nettetal, Germany
. GmbH. The shareholders' meeting of March 5, 2009 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Weißenfels (previously Amtsgericht Stendal HRB 7073) to Nettetal. Business address:
Unnamed street ??, 41334 Nettetal, Germany
. Headquarters:
Unnamed street ??, 06667 Weißenfels, Germany
. Subject: Manufacture of non-alcoholic and alcoholic beverages as well as distribution and beverage wholesale and retail. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Aldenkott, Jörg, Kamp-Lintfort, *??.??.????; ??????, ???????, Bolanden, *??.??.????; Theurer, Carsten, Beilstein, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: ???????????, ????????, Unna, *??.??.????; ??????, ??????, Wenden municipality Mollmicke, *??.??.????; ???????, ????????????, Chemnitz, *??.??.????; ???????, ??????, Leipzig, *??.??.????; ??????, ??????, Moritzburg OT Boxdorf, *??.??.????; ??????, ???????, Dusseldorf, *??.??.????; ??????, ??????????, hall, *??.??.????; ????, ?????, Rüthen, *??.??.????; ???????, ??????, Naumburg, *??.??.????; ?????, ????, Bad Kösen, *??.??.????; ??????????, ???????????, Freudenberg, *??.??.????; Dr. ??????, ????????, Hall, *??.??.????; ?????????, ????, Bad Oeynhausen, *??.??.????; ??????, ?????, Hall, *??.??.????. On November 7, 2007, the company concluded a profit transfer agreement with the Mitteldeutsche Soft Drinks GmbH & Co. KG Handels- und Verwaltungsgesellschaft with its registered office in Weißenfels (Amtsgericht Stendal HRA 32083) a.s. the dominant company. The Shareholders' Meeting approved by resolution of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: NEW-West Erfrischungsgetränke GmbH, Weißenfels, Germany.